Weekly Banking Bulletin

December 8, 2023

SECTION I

This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services. Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by email to [email protected].

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services. Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the unit of the Department which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:

Institution Codes

Regulatory Unit Codes

SECTION I

September 22, 2023 (pf-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

A notification was received for the relocation of a branch office, as follows:

From:  401 East Jackson Street, Suite 1250, Tampa, Florida 33602
To:  3632 Queen Palm Drive, Suite 160, Tampa, Florida 33619

The publication of receipt of this notification does not indicate that the notification is deemed complete.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.

November 21, 2023 (SB-CRB)
RHINEBECK BANK
2 Jefferson Plaza, Poughkeepsie, Dutchess, New York 12601

Notice of intention to close branch office at 1476 Route 9D, Town of Fishkill, Dutchess County, New York 12590, received.

The comment period on this notice will expire January 8, 2024.

December 5, 2023 (MI-CRB)
THE NORTHERN TRUST COMPANY 
50 South La Salle Street, Chicago, IL 60603

Application dated November 22, 2023, for permission to change the location of branch office from 40 West 57th Street, 21st Floor, Borough of Manhattan, City of New York 10019 to 390 Park Avenue, 2nd Floor, Borough of Manhattan, City of New York 10022, received.

December 6, 2023 (MI-CRB)
ANTHONY A. PISTILLI  
Brookville, New York 
DONNA M. PISTILLI 
Brookville, New York 
GINA M. PISTILLI GREENBERG 
Brookville, New York 
MICHAEL A. PISTILLI 
Muttontown, New York
ANTHONY J. PISTILLI 
Upper Brookville, NY

Application, pursuant to Section 143-b of the Banking Law, for Anthony A. Pistilli, Donna M. Pistilli, Gina M. Pistilli Greenberg, Michael A. Pistilli, Anthony J. Pistilli to collectively acquire control of First Central Savings Bank, Glen Cove, New York, received. 

The comment period on this application will expire on January 8, 2024.

Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:

December 6, 2023 (MB-MBD)
Applicant(s) 
Alycia Andrea Noelle Greer
Bloom Retirement Holdings Inc.
Paul Vladimir Konovalov
To acquire interest in:
FAReverse LLC in lieu of Finance of America Reverse LLC
8023 East 63rd Place, Suite #700, Tulsa, OK 74133

December 6, 2023 (MB-MBD)
Applicant(s) 
Alycia Andrea Noelle Greer
Bloom Retirement Holdings Inc.
Paul Vladimir Konovalov
To acquire interest in:
Finance of America Mortgage LLC
1 West Elm Street, Suite 100, Conshohocken, PA 19428

Mortgage Banker License Name Change Received:

December 6, 2023 (MB-MBD)
From: Mid America Mortgage, Inc. DBA 1st Tribal Lending
To:  1st Tribal Lending

Article 12-E Applications Received.  Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing.  They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

SECTION II

October 24, 2023 (SF-LFS)
EAST COAST FUNDING GROUP, INC.  DBA: WISDOM FINANCIAL      
3000 Marcus Avenue, Suite 2W01, New Hyde Park, Nassau County, NY 11042

License rider was issued to reflect the change of main address from 277 Northern Boulevard, Great Neck, Nassau County, NY 11021 to 3000 Marcus Avenue, Suite 2W01, New Hyde Park, Nassau County, NY 11042.

November 20, 2023 (BK-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 445 Broad Hollow Road, Melville Office Plaza, Suite 418, Melville, Town of Huntington, Suffolk County, New York 11747, effective November 30, 2023.

December 1, 2023 (SB-CRB)
ULSTER SAVINGS BANK 
180 Schwenk Drive, Kingston, NY  12401

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 399 Knollwood Road, Suite 101, White Plains, Westchester County, New York 10603, effective December 30, 2023.

December 6, 2023 (SF- LFS)
DENALI CAPITAL, LLC   
2207 2nd Ave. North Birmingham, AL 35203  

Application filed by Denali Capital, LLC to engage in doing business as a Sales Finance Company located at 2207 2nd Ave. North Birmingham, AL 35203 was approved effective November 30, 2023.

December 6,2023 (TM-LFS)
VIAMERICAS NEW YORK CORPORATION   
2100 Ponce De Leon Boulevard, PH-2, Coral Gables, FL 33134

Notification for the removal of trade name Vianex from Viamericas New York Corporation dba Vianex to Viamericas New York Corporation was approved.

In connection with the above change, the original license was surrendered.

Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York Banking Law. 

Applications for licensing as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN.  The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property: